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BOW QUARTER PARK BUILDINGS RTM COMPANY LIMITED

Company number 08837540

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2024 AA Accounts for a dormant company made up to 31 January 2024
19 Feb 2024 AP01 Appointment of Mr Edward Carroll as a director on 19 February 2024
18 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
21 Sep 2023 TM01 Termination of appointment of Hannah Rosa Blackman as a director on 4 September 2023
21 Sep 2023 TM01 Termination of appointment of David Lionel Barnes as a director on 4 September 2023
21 Sep 2023 TM01 Termination of appointment of Andrew Richard Kirby as a director on 4 September 2023
11 Aug 2023 AA Accounts for a dormant company made up to 31 January 2023
03 Aug 2023 AP01 Appointment of Mr Harjit Sandhu as a director on 22 March 2023
03 Aug 2023 TM01 Termination of appointment of Harjit Sandhu as a director on 5 December 2022
22 Mar 2023 AP01 Appointment of Mr Harjit Sandhu as a director on 5 December 2022
18 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
27 Sep 2022 AA Accounts for a dormant company made up to 31 January 2022
13 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
08 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
06 Aug 2021 AP01 Appointment of Mr Hamish Malcolm Croll as a director on 3 August 2021
22 Mar 2021 TM01 Termination of appointment of Russell Dorian Minahan as a director on 18 March 2021
22 Mar 2021 AP01 Appointment of Mr Brendan Holian as a director on 30 November 2020
22 Mar 2021 AP01 Appointment of Ms May Lyn Tan as a director on 30 November 2020
22 Mar 2021 TM01 Termination of appointment of Eoin O'meara as a director on 30 November 2020
10 Feb 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
18 Jan 2021 CH04 Secretary's details changed for Rendall and Rittner Limited on 1 January 2021
14 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
06 Jan 2021 AD01 Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 6 January 2021
01 Dec 2020 TM01 Termination of appointment of David Hancock as a director on 30 November 2020
02 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/01/2020